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EDYNAMIX GLOBAL LTD

Company number 09186680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 4 September 2023 with no updates
01 Sep 2023 PSC02 Notification of Edynamix Bulgaria Ltd as a person with significant control on 1 September 2023
01 Sep 2023 PSC01 Notification of Iain Nickalls as a person with significant control on 1 September 2023
01 Sep 2023 AP02 Appointment of Edynamix Bulgaria Ltd as a director on 1 September 2023
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 SH08 Change of share class name or designation
23 Sep 2022 SH10 Particulars of variation of rights attached to shares
21 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 MA Memorandum and Articles of Association
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
02 Dec 2021 AD01 Registered office address changed from Wansbeck Workspace Rotary Parkway Ashington Northumberland NE63 8QZ to The Rivergreen Centre St. Mary Lane St. Mary Park Morpeth Northumberland NE61 6BL on 2 December 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 Nov 2019 CH01 Director's details changed for Mr Sean Robert Booth on 1 October 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates